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Nom	Speechly Bircham LLP
Adresse	5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC321620 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Charles Russell Speechlys Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311850 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (5)

Source: Companies House

Carter, James William London, England Status: Active Notified: 24/10/2006 Date of Birth: 04/1965 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Charles Russell Speechlys Llp, 5 Fleet Place, London, England, EC4M 7RD Status: Active Notified: 01/11/2014 Role: Llp-Member

Ridpath, Simon London, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1976 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Lingens, Michael Robert London, England Status: Ceased Notified: 24/10/2006 Ceased: 30/04/2024 Date of Birth: 05/1957 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Whitehead, Jonathan Wright London, England Status: Ceased Notified: 01/06/2009 Ceased: 30/04/2024 Date of Birth: 11/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Speechly Bircham LLP

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)